Joyce Knight, 38, and Daniel Kelley, 41, both of Meridian, have been sentenced by U.S. District Judge Henry T. Wingate for their roles in a conspiracy to steal identities of state inmates and to use those stolen identities to file false federal income tax returns, announced U.S. Attorney Gregory K. Davis and Jerome R. McDuffie, Special…
Month: October 2015
CT: Bank Employee Sentenced to 18 Months in Prison for Stealing More Than $100K from Customer Accounts
The bank was not identified in court documents. Do consumers want to know what bank so they can evaluate whether a bank has sufficient infosecurity checks in place to protect their money and accounts? Withholding the names of victim banks or businesses protects those entities, but does not serve consumers well. Deirdre M. Daly, United…
Six Cuban Nationals Indicted for Conspiracy to Commit Access Device Fraud, Access Device Fraud in Skimmers scheme
U.S. Attorney Kenneth A. Polite announced Friday that six Cuban nationals who reside in Florida were indicted for conspiracy to commit access device fraud and two counts of access device fraud. JULIET ESTRADA PEREZ, age 22; LUIS RIVERA GARCIA, age 26, JESUS ENRIQUE GONZALES TORRES, age 23, ORLANDO GUILLEN DIAZ, age 29, YOETNIS VAZQUEZ PEDROSA, age 31, and YILIAM TORRES, age 23,…
GPS on iPad leads police to stolen items and Albuquerque Fire Dept. personnel files
Katy Barnitz reports: A man who police say broke into three vehicles, stealing two iPads and a laptop, was arrested Friday at his home, where deputies also discovered a binder containing Albuquerque Fire Department personnel information, according to the Bernalillo County Sheriff’s Office. Read more on Albuquerque Journal. And then someone should ask the AFD…
Florida man sentenced to 10 years in prison for his role in ID theft fraud scheme
Why, oh why, don’t they tell us how/where the stolen identity information was obtained? Benoit Placide, a/k/a “Snow,” a/k/a “Mario,” 26, of West Palm Beach, was sentenced to 120 months in prison, followed by three years of supervised release, and was ordered to pay joint and several restitution in the amount of $742,955 for his role…
Affinity Health Plan notifies members of PHI breach
Affinity Health Plan notified 496 heads of household within Affinity’s membership on August 21, 2015, about the disclosure of some of their personal information via a mailing of Child Health Plus renewal letters. A sample of the notification letter sent to affected households can be found in this link, which explains the incident in greater detail. On…